ARBUTHNOT SECURITIES LIMITED

Company number 04577254

Date	Type	Description	View / Download
01 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(5 pages)
21 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
16 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1	(14 pages)
16 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
27 Nov 2014	CH01	Director's details changed for Stephen Peter Kelly on 17 November 2014	(3 pages)
27 Nov 2014	AD01	Registered office address changed from Arbuthnot House 20 Ropemaker Street London EC2Y 9AR to Arbuthnot House 7 Wilson Street London EC2M 2SN on 27 November 2014	(2 pages)
13 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 1	(14 pages)
24 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
11 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 1	(14 pages)
20 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
08 Nov 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	(15 pages)
18 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
02 Apr 2012	AP01	Appointment of James Robert Cobb as a director	(3 pages)
16 Mar 2012	CERTNM	Company name changed arbuthnot property administration LIMITED\certificate issued on 16/03/12 RES15 ‐ Change company name resolution on 2012-03-08	(2 pages)
16 Mar 2012	CONNOT	Change of name notice	(2 pages)
09 Mar 2012	TM01	Termination of appointment of Dean Proctor as a director	(2 pages)
09 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	(14 pages)
20 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
11 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	(14 pages)
16 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
23 Apr 2010	AP01	Appointment of Stephen Peter Kelly as a director	(3 pages)
23 Apr 2010	TM01	Termination of appointment of Michael Bussey as a director	(2 pages)
23 Apr 2010	AP01	Appointment of Dean Michael Proctor as a director	(3 pages)
08 Nov 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders	(14 pages)
22 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)